Company Information
CIN
Status
Date of Incorporation
18 October 1943
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
5,256,250
Authorised Capital
10,000,000
Directors
Nagarjuna Reddy Pasnoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maruti Venkata Subbarao Poluri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Boorugu Ravi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiva Kumar Komaravelli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kakkireni Sridhar
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashok Bandaru
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajeshwar Rao Katakam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pulla Vandanapu Rao Krishna
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Venkateswarlu Vobilisetty
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Namashivaya Renukuntla
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Chidara Rao Jagadeshwar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Naresh Kumar Bhatt
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Subramanyam Thommandru
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Prashant Shrimal
Director
almost 13 years ago
almost 13 years ago
Narotham Rao Punnamaneni
Director
about 14 years ago
about 14 years ago
Rama Subba Rao Maddi
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajendra Naniwadekar
Director
about 14 years ago
about 14 years ago
Murali Mohana Rao Potukunchi
Nominee Director
almost 22 years ago
almost 22 years ago
Bezawada Brahmaiah
Director
about 24 years ago
about 24 years ago
Past Directors
Garudapally Sudhir Kumar
Director
almost 10 years ago
almost 10 years ago
Ramanujdas Lahoti
Director
almost 13 years ago
almost 13 years ago
Suryanarayana Raju Penmetsa
Director
almost 13 years ago
almost 13 years ago
Kutumba Rao Cherukuri
Director
about 14 years ago
about 14 years ago
Laxminarayana Kakani
Director
about 14 years ago
about 14 years ago
Rami Reddy Karri
Additional Director
over 14 years ago
over 14 years ago
Shreekumar Biyani
Additional Director
over 14 years ago
over 14 years ago
Naval Kishore Loya
Additional Director
over 14 years ago
over 14 years ago
Ghanshyam Das Gilada
Director
about 15 years ago
about 15 years ago
Ramswaroop Agarwal
Director
about 16 years ago
about 16 years ago
Prakash Chandra Shrimal
Director
almost 17 years ago
almost 17 years ago
Hari Narayan Rathi
Director
almost 17 years ago
almost 17 years ago
Garimella Rao Someshwara
Director
over 18 years ago
over 18 years ago
Harikishen Madanlal Attal
Director
over 19 years ago
over 19 years ago
Sivaswamy Rama Nadiminti
Nominee Director
almost 22 years ago
almost 22 years ago
Charges
13 October 1988
Canara Bank
57 Lak
08 February 1993
Canara Bank
1 Crore
01 December 1984
Canara Bank
9 Lak
30 June 2005
Canara Bank
1 Crore
29 November 2000
Canara Bank
7 Crore
29 November 2000
Canara Bank
0
01 December 1984
Canara Bank
0
30 June 2005
Canara Bank
0
13 October 1988
Canara Bank
0
08 February 1993
Canara Bank
0
29 November 2000
Canara Bank
0
01 December 1984
Canara Bank
0
30 June 2005
Canara Bank
0
13 October 1988
Canara Bank
0
08 February 1993
Canara Bank
0
Documents
hse_shareholders_ason_3103202_F50759315_SARVEWAR_20221203153315.xlsm
Form PAS-6-02122022_signed
Form MGT-7-02122022_signed
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022_signed
Form PAS-6-01062022_signed
Form PAS-3-31012022_signed
Copy of Board or Shareholders? resolution-29012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012022
Form AOC-4-28012022_signed
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Approval letter for extension of AGM;-27012022
Approval letter of extension of financial year or AGM-27012022
List of share holders, debenture holders;-27012022
Form MGT-7-27012022_signed
Form MGT-14-08122021_signed
Form ADT-1-08122021_signed
Copy of resolution passed by the company-06122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Copy of the intimation sent by company-06122021
Copy of written consent given by auditor-06122021
Form PAS-6-29112021_signed
Form PAS-6-04092021_signed
Form MGT-7-22022021_signed
Optional Attachment-(1)-17022021
List of share holders, debenture holders;-17022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
